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Head of Compliance

2 months ago

Dubai, United Arab Emirates Robert Walters Full time
An excellent opportunity is available with a leading exchange based in Dubai for a Head of Compliance to be responsible for ensuring adherence to all relevant local and international laws, regulations, and standards, including Securities and Commodities Authority (SCA) rules. Due to UAE's nationalisation initiative, this role is strictly for a UAE National.

Key Responsibilities

Reporting to the Chief Executive Officer you will:

  • Ensure adherence to all relevant local and international laws, regulations, and standards.
  • Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment.
  • Liaise with regulatory bodies and maintain relationships to ensure compliance with current and future regulatory requirements.
  • Support management of relationship with SCA and other government and/or regulatory bodies.
  • Coordinate with local and international regulators and market participants.
  • Offer guidance on compliance-related matters during the development and implementation of business initiatives, ensuring they meet all regulatory and legal requirements.
  • Review business processes and advising on necessary compliance measures to ensure alignment with regulatory standards.
  • Work closely with various business units to integrate compliance considerations into new products and services.

The Head of Compliance will possess an extensive compliance knowledge and background within a similar compliance or regulatory advisory role within the financial sector in the UAE.

Please apply now or for further information contact Kayte Short at Robert Walters at kayte.short@robertwalters.com